Nima Capital Fund is accused of “betrayal of trust” by dumping a huge quantity of SYN
The crypto neighborhood is abuzz with uncommon transactions connected to the SYN token of the Synapse cross-chain bridge. Nima Capital ...
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Tag: amount
Binance Prints Large Amount of TUSD Stablecoins – TRU Price “Takes Off”
The TRU rallied virtually 200% following Binance printed a new $50 million in TrueUSD stablecoin and announced it was “limiting ...
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Alameda Research has all of a sudden traded a massive quantity of tokens for Bitcoin
Wallets linked to the Alameda Research Foundation swapped ETH and USDT tokens for BTC just days soon after Sam Bankman-Fried ...
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The volume of withdrawals from Binance has skyrocketed in the final 24 hrs
Up to USD 902 million in net inflows flowed out of the Binance exchange in the previous 24 hrs, in ...
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The FTX attacker unexpectedly converts a significant quantity of ETH into BTC
The assault on the FTX exchange continued to have a new growth when the hacker made a decision to exchange ...
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FTX transferred a significant quantity of dollars from the exchange, which it suspected was hacked
On the morning of November twelve, 2022, the neighborhood was shocked by the information that the FTX exchange was hacked, ...
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The sum of unlawful “Kimchi Premium” investigated by Korea has reached $ six.five billion
South Korean monetary regulators are investigating the large sum of revenue sent overseas by domestic cryptocurrency exchanges. The sum of ...
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Whale exits commodity, sum of BTC pushed to the ground reaches three-month peak – Bitcoin enters “moment of life or death”
Bitcoin seems to be dealing with a "moment of life or death" when most whales commence reporting BTC's release on ...
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Ukraine limits the quantity of cryptocurrencies persons can obtain
The Central Bank of Ukraine has imposed restrictions on cryptocurrency traders in the nation to avoid the movement of assets ...
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Surprised by the sum of Ethereum caught in ETH2. in the context of the “red fire” marketplace
Ethereum (ETH) migration to Proof-of-Stake (PoS) consensus seems to be progressing and all accounts participating in staking are escalating swiftly, ...
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